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What sanctions do individuals or companies that sell or provide services using false identities face in El Salvador?
Penalties can be severe and include prison sentences and significant fines for selling or providing services using false identities.
How is ethical management addressed in the distribution and logistics chain in Argentine companies?
Ethical management in the distribution and logistics chain in Argentina is addressed through practices that ensure integrity in all phases of distribution. Compliance programs must include policies that promote equity in relationships with distributors, ethical transportation, and compliance with logistics regulations.
What is the auction process for seized assets in Peru?
When real estate is seized in Peru, a public auction is usually held to sell those assets and satisfy the debt. This process follows a series of legal and administrative stages.
What is the process to verify disciplinary records in the context of applying for asylum in Mexico?
The process to verify disciplinary records in the context of applying for asylum in Mexico involves an exhaustive review of the applicant's background. Immigration authorities may conduct a background check that includes review of criminal and disciplinary records. The goal is to evaluate the applicant's eligibility for asylum and determine if there are reasons to deny the application. This process may vary depending on specific policies and regulations.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
What is the National Program to Support Family Farming in Peru?
The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.
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